U.S. Maps 1MDB Fraud Trail From Kuala Lumpur to Hollywood – Bloomberg

More than $3.5 billion traveled a trail of fraud from Malaysia through a web of shell companies, with some fueling a spending binge on Monet paintings and luxury real estate and at least $700 million flowing back into accounts controlled by Malaysia’s prime minister.

Source: U.S. Maps 1MDB Fraud Trail From Kuala Lumpur to Hollywood

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